Company Information

CIN
Status
Date of Incorporation
25 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,688,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chander Mohan Gupta
Chander Mohan Gupta
Director/Designated Partner
almost 2 years ago
Jai Shanker Gupta
Jai Shanker Gupta
Director/Designated Partner
almost 8 years ago
Manjula Gupta
Manjula Gupta
Director/Designated Partner
almost 10 years ago
Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
almost 10 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 28 years ago

Charges

4 Crore
28 November 2015
Kotak Mahindra Bank Limited
4 Crore
21 May 2009
Bank Of India
6 Lak
21 May 2009
Bank Of India
0
28 November 2015
Others
0
21 May 2009
Bank Of India
0
28 November 2015
Others
0
21 May 2009
Bank Of India
0
28 November 2015
Others
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-16072019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
Declaration by first director-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed